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Screen Customer

SwiftDil enables you to meet your AML screening commitments by allowing you to screen your customer against our comprehensive database. Depending on the scope, a screening request can include the following :

Watchlist
A global database that covers Sanctions and CTF lists from the likes of UN, US, OFAC, EU, UK, Australia as well as over 2500 official lists e.g. Interpol, Europol, Wanted Lists, Human Trafficking, and many more. This highlights if your customer is a Special Interest Entity/Person (SIE/SIEP), or a Relative or a Close Associate (RCA) of a sanctioned entity.

PEP
A global database for politicians, their family members, friends, Relative or Close Associates (RCA), and business partners.

Perform Screening

To screen a customer, click the ‘Run Screening’ button. You will be then presented with a dialogue, prompting you to select the scope of the screening.
Select Global Watchlist Screening and Politically Exposed Person Screening, then click “Run Screening”.

Once the check is complete, the result summary shall appear under the “Check History” section. In this case, the result will be in an amber state, as a potential match was found and is awaiting your validation.

Test Data

Use the following sample customer details to test various match types for individuals:

First Name

Last Name

Screening Scope

Expected Outcome

John

Doe

Any

All Clear

Haristo

Yordanov

Watchlist

SIP Match

Carmen

Pereira

PEP

PEP Match

Rosalind

Altmann

PEP

PEP Match

Paul

Richer

Watchlist

RCA Match

Eldar

Dachaev

Disqualified Entities

BDP Match

Use the following sample customer details to test various match types for companies:

Company Name

Screening Scope

Expected Outcome

General Industries

Any

All Clear

Asia Bank

Watchlist

SIE Match

Google, Inc.

Adverse Media

AME Match

National Financial Service

Disqualified Entities

BDE Match

The more information you provide about a customer, the richer and the more accurate SwiftDil screenings will be.